The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Date:  Sat, 22 Apr 2006 11:55:59 -0700

A Scam Email with the Subject "lNVESTMENT PROJECT" was received in one of Scamdex's honeypot email accounts on Sat, 22 Apr 2006 11:55:59 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was, although it may have been spoofed.

Dear Beloved,

I am looking for your cooperation in building a Tourist Hotel/shopping Mall
or Real Estate in your country. I am sorry if this is not in your line with
your business.I need an experienced person like you to assist me to set up
, develop the project and assume responsibility of ownership as chairman
but will be bringing in profit /distribute profit monthly or annually.

I am Dr.George Smith a citizen of Nairobi ,Kenya.A former Presidential adviser
on Budget and planning to the former president of Kenya,Daniel Arab Moi.I
acuirred this money as a result of gold and diamond export. I am currently
in possession of $49.7m which is presently with a finance house,as i want
to use it for investment purposes preferably in your country. Now the present
government of Mwai ibaki has intensified efforts at probing Moi's government,goverment
officials have turned their backs on us and have been frustrating me and
others that served under Daniel Arab Moi. For this reason, I left Kenya for
Western part of Africa, in the Calabar City.

That is why i need someone like you who is trustworhty and honest, to assist
me achieve my objectives,and also manage the business for me.However ,I got
your email information on your Hotel contact list,that is why i am making
this exclusive contact with you. your immediate reply will be highly appreciated
and I shall give you more information on this project,and your percentage
and all what is expected of you.

Please contact me at my private email address:

Your response is higly welcomed.
Thanks and God bless.
You call me numbers : 234-802832 6794

I Remain Yours;
Dr.George Smith

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